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THE CARAIRES CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Caraires Consultancy Limited. The company was founded 16 years ago and was given the registration number 06287516. The firm's registered office is in WARWICKSHIRE. You can find them at 14 Cawston Lane, Dunchurch, Warwickshire, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:THE CARAIRES CONSULTANCY LIMITED
Company Number:06287516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:14 Cawston Lane, Dunchurch, Warwickshire, CV22 6QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Portland Road, Rugby, CV21 3RX

Secretary21 June 2007Active
46 Portland Road, Rugby, CV21 3RX

Director21 June 2007Active
14 Cawston Lane, Dunchurch, Warwickshire, CV22 6QE

Director01 June 2012Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary20 June 2007Active
14 Cawston Lane, Dunchurch, Rugby, CV22 6QE

Director21 June 2007Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director20 June 2007Active

People with Significant Control

Mrs Nicola Jane Carrouche
Notified on:03 July 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Caraires House, 33-34 North Street, Rugby, England, CV21 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-20Incorporation

Memorandum articles.

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2022-07-20Resolution

Resolution.

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2022-07-19Capital

Capital allotment shares.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-01-29Mortgage

Mortgage charge whole release with charge number.

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2018-01-29Mortgage

Mortgage satisfy charge full.

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2018-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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